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Bhatia Colour Chem Ltd - 543497 - Notice Of 2Nd Annual General Meeting Of The Company.

 With Reference to the above captioned subject, please find enclosed herewith the notice of 2nd Annual General Meeting of the members of the Company scheduled to be held on Saturday, 16th September, 2023 at 1.00 PM at Plot No A/2/12 Road no 1, Udhana Udhyog Nagar Sangh Udhna Surat-394210 approved by the board in its meeting held on 16th August 2023. The Company has completed dispatching the same along with the Annual report for the Financial year 2022-23 to its shareholders. This enclosure is now being submitted under regulation 30 and schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-08-2023
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Bhatia Colour Chem Ltd - 543497 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2022-23 and is also available on the website of the company at www.bccl.info
21-08-2023
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Bhatia Colour Chem Ltd - 543497 - Cutoff Date For E-Voting Purpose & Book Closure Period.

 We would like to inform that, pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 The Company has fixed Saturday , 09th September, 2023 as the "Cut off Date" for the purpose of e voting of the company and book closure dates would be from Sunday, 10th September, 2023 to Saturday, 16th September, 2023 both days inclusive for the purpose of 2nd AGM of the company scheduled on Saturday, 16th September 2023 at the registered office of the company.
16-08-2023
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Bhatia Colour Chem Ltd - 543497 - Appointment Of Cost Auditor

 The Board approved the appointment M/s V. M. Patel & Associates, practicing Cost accountant as a Cost auditor for the purpose of cost audit of the company for the FY 2023-24.
16-08-2023
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Bhatia Colour Chem Ltd - 543497 - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On 16Th August, 2023.

 1.Approved the appointment M/s V. M. Patel & Associates, Practicing Cost accountant as a Cost auditor for the FY 2023-24. 2.Approved the Increase in remuneration payable to Mr. Ravi Ashokumar Bhatia (DIN: 09431186), WTD of Rs. 2,00,000 p.m. subject to approval of shareholders in AGM. 3.Approved the Director's Report for the year FY 22-23. 4. Decided AGM of the members of the company will be held on Saturday, 16/09/2023 at 01:00 P.M. at registered office for AGM. 5.Decided Saturday, 09/09/2023 as a cut-off date as for the purpose of E-voting and to close the register of members from Sunday, 10/09/2023 to Saturday, 16/09/2023 for the purpose of AGM. 6.Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Scrutinizer at AGM. The E-voting facility shall be start from Wednesday, 13/09/2023 at 09:00 a.m. and shall end on Friday, 15/09/2023 at 05:00 p.m. 7.Approved Annual Report for financial year 2022-23. Board meeting concluded at 03.15 P.M.
16-08-2023
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Bhatia Colour Chem Ltd - 543497 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On 16Th August, 2023.

 Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2023 ,inter alia, to consider and approve Bhatia Colour Chem Ltd as informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16th August, 2023,inter alia, to consider following transactions: 1. To consider and approve the Directors Report for the year ended March 31, 2023. 2. To decide day, date, time and venue of 02nd Annual General Meeting of the company and to approve the draft notice of AGM. 3. To consider and decide record date and book closure dates for the purpose of E-voting in 02nd Annual General Meeting. 4. To consider the appointment of Scrutinizer PCS Ranjit Binod Kejriwal for the purpose of voting in AGM. 5. To consider and approve Annual Report for financial year 2022-23. 6. To consider the appointment of Cost auditor for the FY 2023-24. 7. To consider the increase in remuneration of Mr. Ravi Ashokumar Bhatia (DIN: 09431186), Whole-Time director of the company
09-08-2023
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Bhatia Colour Chem Ltd - 543497 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsha Rajesh Jhaveri & Others
24-07-2023
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Bhatia Colour Chem Ltd - 543497 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat Brijlal Bhatia
20-07-2023
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Bhatia Colour Chem Ltd - 543497 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeshkumar Liladhar Bhatia
17-07-2023
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Bhatia Colour Chem Ltd - 543497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulations,2018 for the quarter ended 30 June 2023, based on the certificate received from Bigshare Services Private Limited (RTA) Which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: The Securities comprised in the said certificate of security have been listed on the stock exchange and the said certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our record as the registered owner.
13-07-2023
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